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Gg-815-575 Limited LONDON


Gg-815-575 Limited is a private limited company registered at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Paul M., appointed on 29 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-03 and the due date for the next filing is 2024-05-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-815-575 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12647891
Date of Incorporation Fri, 5th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Paul M.

Position: Director

Appointed: 29 June 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2020

Moubin F.

Position: Director

Appointed: 05 June 2020

Resigned: 29 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Getground Incorporation Limited that entered London, England as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

1 Lyric Square, London, W6 0NB, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Notified on 5 June 2020
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3 1214 201
Current Assets5 0003 121 
Debtors5 000  
Other Debtors5 000  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 284 176 
Corporation Tax Payable 1 285 
Creditors5 812282 322275 017
Investment Property 284 176275 000
Investment Property Fair Value Model 284 176275 000
Issue Bonus Shares Decrease Increase In Equity  9 177
Net Current Assets Liabilities-812-279 201-270 816
Other Creditors5 812  
Total Assets Less Current Liabilities-8124 9754 184

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, September 2023
Free Download (9 pages)

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